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Hana Control Systems Ltd

Hana Control Systems Ltd is an active company incorporated on 18 November 2011 with the registered office located in Sunderland, Tyne and Wear. Hana Control Systems Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07852413
Private limited company
Age
14 years
Incorporated 18 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Hope Street Xchange
1-3 Hind Street
Sunderland
SR1 3QD
England
Same address for the past 6 years
Telephone
07910 320543
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in Sep 1946
Director • English • Lives in UK • Born in Dec 1971
Mr Leslie Stephen Harrold
PSC • English • Lives in England • Born in Sep 1946
Mr Richard George William Nash
PSC • English • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.16K
Decreased by £21.27K (-70%)
Total Liabilities
-£8.8K
Decreased by £28.66K (-77%)
Net Assets
£368
Increased by £7.39K (-105%)
Debt Ratio (%)
96%
Decreased by 27.08% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Micro Accounts Submitted
3 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Richard Nash Details Changed
2 Years 1 Month Ago on 17 Nov 2023
Mr Leslie Stephen Harrold (PSC) Details Changed
2 Years 5 Months Ago on 15 Jul 2023
Mr Leslie Stephen Harrold Details Changed
2 Years 5 Months Ago on 15 Jul 2023
Mr Leslie Stephen Harrold Details Changed
2 Years 5 Months Ago on 15 Jul 2023
Mr Leslie Stephen Harrold (PSC) Details Changed
2 Years 5 Months Ago on 15 Jul 2023
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Change of details for Mr Leslie Stephen Harrold as a person with significant control on 15 July 2023
Submitted on 5 Dec 2023
Change of details for Mr Leslie Stephen Harrold as a person with significant control on 15 July 2023
Submitted on 4 Dec 2023
Confirmation statement made on 18 November 2023 with updates
Submitted on 4 Dec 2023
Director's details changed for Mr Leslie Stephen Harrold on 15 July 2023
Submitted on 4 Dec 2023
Director's details changed for Mr Leslie Stephen Harrold on 15 July 2023
Submitted on 4 Dec 2023
Director's details changed for Richard Nash on 17 November 2023
Submitted on 29 Nov 2023
Repayment History
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